North Boone Community Unit School District #200

AGENDA

1. Call to Order by the President
2. Roll Call by the Secretary
3. Approval of Agenda
4. Audience to Visitors
5. Treasurer’s Report
6. Superintendent’s Report
7. Committee Reports:
   
   • Policy Committee – Next Meeting:  TBD
   • Business Services Committee – Meeting held November 16, 2016
   • Facility/Long Range Planning Committee – Next Meeting:  TBD
   • C.I.A. Committee – Meeting held November 16, 2016
8. Consent Agenda The Board on an individual basis prior to the meeting has reviewed all these items.  All financial reports are available for review by the public in the business office.  Items on the Consent Agenda are considered routine and will be enacted by the Board as one motion.
   
   1. Minutes of the Regular Meeting October 25, 2016
   2. Personnel
   3. October 2016 Bills - Addendum
   4. Set Date for Hearing on the 2016 Tax Levy
   5. Title I Parental Involvement Agreements
9. Unfinished Business
10. New Business
    
    1. November 2016 Bills
    2. School Improvement Plans
    3. Acceptance of 2015-2016 Audit Report
    4. Corrected 2014-2015 AFR
    5. School Report Card Summary
    6. High School Curriculum Course Proposals
    7. Approval of Flex Spending for Medical/Dependent Care and Ancillary Benefits for Medical and Life Insurance
11. Executive Session
    
    1. Personnel
    2. Litigation
    3. Collective Bargaining
12. Recommendations from Executive Session
13. Announcements & Other Information
    
    1. Enrollment
    2. Student Activity Fund Reports
    3. FOIA
14. Adjournment